J A Lethbridge Farms Limited was registered on 30 Oct 1967 and issued an NZ business identifier of 9429040303901. The registered LTD company has been run by 2 directors: Suzanne Elizabeth Rutherford - an active director whose contract started on 13 Dec 2006,
John Alexander Lethbridge - an inactive director whose contract started on 29 Nov 1983 and was terminated on 13 Dec 2006.
According to BizDb's data (last updated on 10 Mar 2024), the company uses 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: registered, physical).
Up to 06 May 2019, J A Lethbridge Farms Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 2000 shares are allotted to 2 groups (6 shareholders in total). When considering the first group, 1600 shares are held by 4 entities, namely:
Rutherford, Timothy Lethbridge (an individual) located at Rd 3, Cromwell postcode 9383,
Rutherford, Sarah Adrienne (an individual) located at Rd 3, Cromwell postcode 9383,
Rutherford, Alastair Askin (an individual) located at Rd 3, Cromwell postcode 9383.
Another group consists of 2 shareholders, holds 20% shares (exactly 400 shares) and includes
Rutherford, Alastair Askin - located at Rd 3, Cromwell,
Rutherford, Suzanne Elizabeth - located at Rd 3, Cromwell.
Previous addresses
Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 03 May 2013 to 06 May 2019
Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 26 Apr 2012 to 06 May 2013
Address #3: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 26 Apr 2012 to 03 May 2013
Address #4: Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered & physical address used from 18 Jun 2001 to 26 Apr 2012
Address #5: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra
Registered & physical address used from 18 Jun 2001 to 18 Jun 2001
Address #6: Pedofsky Ibbotson & Cooney, Chartered Accountants, 69 Tarbert Street, Alexandra
Registered & physical address used from 19 Aug 1997 to 18 Jun 2001
Address #7: -
Physical address used from 17 Feb 1992 to 19 Aug 1997
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1600 | |||
Individual | Rutherford, Timothy Lethbridge |
Rd 3 Cromwell 9383 New Zealand |
21 Nov 2023 - |
Individual | Rutherford, Sarah Adrienne |
Rd 3 Cromwell 9383 New Zealand |
21 Nov 2023 - |
Individual | Rutherford, Alastair Askin |
Rd 3 Cromwell 9383 New Zealand |
03 Mar 2008 - |
Individual | Rutherford, Suzanne Elizabeth |
Rd 3 Cromwell 9383 New Zealand |
03 Mar 2008 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Rutherford, Alastair Askin |
Rd 3 Cromwell 9383 New Zealand |
03 Mar 2008 - |
Individual | Rutherford, Suzanne Elizabeth |
Rd 3 Cromwell 9383 New Zealand |
03 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooney, William Thomas |
Alexandra |
30 Oct 1967 - 21 Nov 2023 |
Individual | Lethbridge, John Alexander |
Ripponlea Wanaka, (pref) |
30 Oct 1967 - 03 Mar 2008 |
Individual | Mckay, Alan Bevin |
Cromwell |
30 Oct 1967 - 03 Mar 2008 |
Suzanne Elizabeth Rutherford - Director
Appointment date: 13 Dec 2006
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 20 Apr 2010
John Alexander Lethbridge - Director (Inactive)
Appointment date: 29 Nov 1983
Termination date: 13 Dec 2006
Address: Ripponlea, Wanaka,
Address used since 29 Nov 1983
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